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27 Sep 2016, 1:51 pm by Whittel & Melton, LLC
According to investigators, two linked telemarketing frauds, based in Miami Lakes and Marina Del Rey, Calif., touted stocks for Sanomedics Inc. and Fun Cool Free stocks between 2009 and 2015. [read post]
27 Sep 2016, 1:51 pm by Whittel & Melton, LLC
According to investigators, two linked telemarketing frauds, based in Miami Lakes and Marina Del Rey, Calif., touted stocks for Sanomedics Inc. and Fun Cool Free stocks between 2009 and 2015. [read post]
30 Mar 2012, 9:26 am
Castro Lara was killed in a crash caused by trucker Dale Dickey, an employee of Airgas Carbonic Inc. who was driving an Airgas truck. [read post]
1 Feb 2019, 7:11 am
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks (DOJ Release)https://www.justice.gov/opa/pr/south-florida-resident-convicted-100-million-international-fraud-scheme-led-collapse-oneAfter a three-week trial in the United States District Court for the Southern District of Florida, a jury found former pharmaceutical company Inyz, Inc. [read post]
28 Nov 2010, 4:39 am
Stern, the reputed "foreclosure king", has resigned as President and CEO of DJSP Enterprises, Inc. [read post]
5 Dec 2019, 11:35 am by David J. Halberg, Esq.
Some states have enacted statutes designed to describe and/or limit hospitals’ ostensible agency liability, but Florida isn’t one of them. [read post]
15 Feb 2017, 2:49 pm by Thomas Long
Watson Pharmaceuticals, Inc., United States Court of Appeals, Federal Circuit, No. 2016-1785, 10 February 2017 appeared first on Kluwer Patent Blog. [read post]
1 Aug 2012, 7:07 am
The arrests apparently came after an investigation led by the Florida Workers' Compensation Task Force in conjunction with local law enforcement. [read post]
Initially, this case was filed in Florida state court by a group of current and former mobile homeowners and their homeowners’ association. [read post]